A newly revised Money Laundering Control Act was passed by the Legislature in January and will come into effect on June 28.
Taiwan yesterday signed a memorandum of understanding (MOU) with Saint Lucia Monday on cooperation in the battle against money laundering, the funding of terrorism and other major forms of financial crime.
Premier Lin Chuan (林全) has instructed an office be set up to strengthen money laundering prevention and control in Taiwan, Cabinet spokesman Hsu Kuo-yung (徐國勇) said yesterday.
China’s state prosecutor on Friday formally accused a former deputy head of China’s Taiwan Affairs Office with bribery and abuse of power, setting the stage for his trial.
Ministry of Justice Investigation Bureau officer Yang Chao-chung (楊肇忠) was yesterday charged with offences stemming from the alleged orchestration of an insider trading scheme involving Phison Electronics Corp stock.
An amendment to the Money Laundering Control Act (洗錢防制法) was passed by the Legislative Yuan on Friday, widening the scope of professions required to report any suspicious financial transaction by their clients to the authorities.
Taiwan has expressed its “stern opposition” to Malaysia’s deportation of 21 Taiwanese suspected of multi-million dollar telecoms fraud to China.
Police announced on Thursday that they recently smashed a Tainan-based telecommunication fraud ring suspected of targeting people in China and
The chairman of Taiwan’s Financial Supervisory Commission (FSC) stepped down on Monday as criticism grows over the watchdog’s effectiveness after
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Dortmund bus terror arrest: German-Russian man ‘carried out bomb attack to make money then blamed Muslims’
Police have arrested a German-Russian citizen on Friday morning on suspicion of carrying out the attack on the Borussia Dortmund
Free, easy-to-use hacking tools help many young people slip into a life of cyber-crime, according to a report. The National
Guyana: Gold Board General Manager, others sent on administrative leave to facilitate money laundering probe
The General Manager of the Guyana Gold Board, Lisaveta Ramotar was Thursday sent on administrative leave to pave the way for
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